About

Registered Number: 04761437
Date of Incorporation: 12/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Suite A, 6 Honduras Street, London, EC1Y 0TH

 

Lrn Group Ltd was registered on 12 May 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The current directors of the organisation are listed as Bubeck, Thomas, Blackie, James, Greenberg, David Isaac, Koch, Michael, Levy, Jean-marc, O'halloran, Alan Thomas, Patel, Kalendu, Smith, Ann Rochelle in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUBECK, Thomas 01 May 2017 - 1
BLACKIE, James 07 November 2008 10 July 2012 1
GREENBERG, David Isaac 01 January 2014 17 December 2018 1
KOCH, Michael 01 May 2014 31 May 2015 1
LEVY, Jean-Marc 01 April 2015 04 July 2016 1
O'HALLORAN, Alan Thomas 07 November 2008 20 April 2012 1
PATEL, Kalendu 23 April 2012 31 December 2013 1
SMITH, Ann Rochelle 29 June 2007 11 February 2008 1

Filing History

Document Type Date
CS01 - N/A 29 May 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 22 May 2019
TM01 - Termination of appointment of director 19 December 2018
AA - Annual Accounts 05 November 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 09 October 2017
AP01 - Appointment of director 14 June 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 19 October 2016
TM01 - Termination of appointment of director 04 July 2016
AR01 - Annual Return 13 May 2016
TM01 - Termination of appointment of director 28 October 2015
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 26 May 2015
CH04 - Change of particulars for corporate secretary 01 May 2015
AP01 - Appointment of director 13 April 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 17 January 2014
AP01 - Appointment of director 17 January 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 12 June 2013
CH04 - Change of particulars for corporate secretary 04 June 2013
AD01 - Change of registered office address 21 May 2013
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 11 July 2012
AR01 - Annual Return 23 May 2012
CH04 - Change of particulars for corporate secretary 18 May 2012
RESOLUTIONS - N/A 15 May 2012
SH19 - Statement of capital 15 May 2012
CAP-SS - N/A 15 May 2012
AP01 - Appointment of director 30 April 2012
TM01 - Termination of appointment of director 23 April 2012
RESOLUTIONS - N/A 10 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 16 June 2010
AD01 - Change of registered office address 17 November 2009
AA - Annual Accounts 05 November 2009
AD01 - Change of registered office address 20 October 2009
363a - Annual Return 09 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 June 2009
287 - Change in situation or address of Registered Office 09 June 2009
353 - Register of members 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 31 January 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
AA - Annual Accounts 01 December 2008
MEM/ARTS - N/A 25 November 2008
RESOLUTIONS - N/A 18 November 2008
CERTNM - Change of name certificate 17 November 2008
225 - Change of Accounting Reference Date 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 02 May 2008
288b - Notice of resignation of directors or secretaries 29 August 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
RESOLUTIONS - N/A 20 July 2007
RESOLUTIONS - N/A 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
123 - Notice of increase in nominal capital 20 July 2007
363a - Annual Return 14 May 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 12 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 January 2006
AA - Annual Accounts 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 24 August 2005
363a - Annual Return 03 June 2005
AA - Annual Accounts 02 March 2005
363a - Annual Return 11 June 2004
287 - Change in situation or address of Registered Office 02 April 2004
225 - Change of Accounting Reference Date 29 August 2003
SA - Shares agreement 30 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 2003
CERTNM - Change of name certificate 11 July 2003
RESOLUTIONS - N/A 26 June 2003
RESOLUTIONS - N/A 26 June 2003
RESOLUTIONS - N/A 26 June 2003
RESOLUTIONS - N/A 26 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2003
123 - Notice of increase in nominal capital 26 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.